BASECHANGE LIMITED

Key Data

Status

Active

Company No.

01983949

Incorporation date

30/01/1986

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1986)

17/11/2025

Director's details changed for Mr David Charles Farley on 2025-11-04

View PDF (2 pages)

24/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

01/07/2025

Full accounts made up to 2025-03-31

View PDF (17 pages)

23/01/2025

Director's details changed for Mr Anthony John Sperrin on 2025-01-09

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

09/08/2024

Full accounts made up to 2024-03-31

View PDF (17 pages)

26/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2023-03-31

View PDF (17 pages)

19/09/2023

Resolutions

View PDF (2 pages)

19/09/2023

Memorandum and Articles of Association

View PDF (6 pages)

01/11/2022

Full accounts made up to 2022-03-31

View PDF (17 pages)

26/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

05/07/2022

Appointment of Mr Marlon Jeffery as a secretary on 2022-07-05

View PDF (2 pages)

05/07/2022

Termination of appointment of Justin Naish as a secretary on 2022-07-05

View PDF (1 pages)

16/02/2022

Director's details changed for Mr David Charles Farley on 2022-02-03

View PDF (2 pages)

25/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

19/08/2021

Full accounts made up to 2021-03-31

View PDF (19 pages)

24/05/2021

Registration of charge 019839490003, created on 2021-05-18

View PDF (60 pages)

26/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

17/08/2020

Full accounts made up to 2020-03-31

View PDF (17 pages)

05/11/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

16/08/2019

Full accounts made up to 2019-03-31

View PDF (16 pages)

23/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

08/08/2018

Full accounts made up to 2018-03-31

View PDF (16 pages)

13/11/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

14/08/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

22/11/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

12/08/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

19/05/2016

Registration of charge 019839490002, created on 2016-05-06

View PDF (51 pages)

13/05/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

04/12/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (5 pages)

31/07/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

07/11/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (5 pages)

20/08/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

28/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (5 pages)

29/07/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

16/01/2013

Total exemption full accounts made up to 2012-06-30

View PDF (11 pages)

13/11/2012

Appointment of Mr David Charles Farley as a director

View PDF (2 pages)

07/11/2012

Termination of appointment of Alan King as a director

View PDF (1 pages)

07/11/2012

Termination of appointment of Jan-Eric Berglund as a director

View PDF (1 pages)

26/10/2012

Current accounting period shortened from 2013-06-30 to 2013-03-31

View PDF (1 pages)

22/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (6 pages)

22/10/2012

Appointment of Mr Anthony John Sperrin as a director

View PDF (2 pages)

20/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

26/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (5 pages)

14/02/2011

Total exemption full accounts made up to 2010-06-30

View PDF (9 pages)

26/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (5 pages)

29/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

18/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (6 pages)

16/10/2009

Director's details changed for Mr Alan Albert King on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for Jan Eric Johan Berglund on 2009-10-01

View PDF (2 pages)

26/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

18/02/2009

Return made up to 12/10/08; full list of members

View PDF (4 pages)

08/03/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

03/11/2007

Return made up to 12/10/07; full list of members

View PDF (8 pages)

30/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

21/11/2006

Secretary's particulars changed

View PDF (1 pages)

24/10/2006

Return made up to 12/10/06; full list of members

View PDF (7 pages)

06/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

17/02/2006

Director resigned

View PDF (1 pages)

20/10/2005

Return made up to 12/10/05; full list of members

View PDF (7 pages)

10/08/2005

New director appointed

View PDF (2 pages)

28/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

26/10/2004

Return made up to 12/10/04; full list of members

View PDF (7 pages)

27/11/2003

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

22/10/2003

Return made up to 12/10/03; full list of members

View PDF (7 pages)

14/06/2003

Director's particulars changed

View PDF (1 pages)

18/11/2002

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

23/10/2002

Return made up to 12/10/02; full list of members

View PDF (7 pages)

28/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

18/10/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

16/06/2001

Accounting reference date extended from 31/03/02 to 30/06/02

View PDF (1 pages)

19/12/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

17/10/2000

Return made up to 12/10/00; full list of members

View PDF (7 pages)

18/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

Registered office changed on 11/09/00 from: 90 norwood high street west norwood london SE27 9NW

View PDF (1 pages)

11/09/2000

New secretary appointed

View PDF (2 pages)

28/01/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

10/11/1999

Return made up to 12/10/99; full list of members

View PDF (6 pages)

26/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

28/10/1998

Return made up to 12/10/98; full list of members

View PDF (5 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

05/12/1997

Return made up to 12/10/97; no change of members

View PDF (4 pages)

11/12/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

11/12/1996

Return made up to 12/10/96; no change of members

View PDF (4 pages)

24/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (11 pages)

24/10/1995

Return made up to 12/10/95; full list of members

View PDF (6 pages)

31/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

16/11/1994

Return made up to 12/10/94; no change of members

View PDF (0 pages)

05/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

26/10/1993

Return made up to 12/10/93; no change of members

View PDF (0 pages)

24/11/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

28/10/1992

Return made up to 12/10/92; full list of members

View PDF (0 pages)

23/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

04/11/1991

Return made up to 12/10/91; no change of members

View PDF (0 pages)

21/02/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

21/02/1991

Return made up to 14/01/91; no change of members

View PDF (0 pages)

22/03/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

12/01/1990

Return made up to 12/10/89; full list of members

View PDF (0 pages)

20/03/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

06/03/1989

Return made up to 14/07/88; no change of members

View PDF (0 pages)

27/04/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

20/09/1987

Return made up to 14/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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05/11/1986

Accounting reference date notified as 31/03

View PDF (0 pages)

28/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

21/10/1986

Registered office changed on 21/10/86 from: 25 alexandra road croydon surrey

View PDF (0 pages)

30/01/1986

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Farley, David Charles	Director	12/11/2012 - Present	68
Baker, Colin Anthony	Director	13/07/2005 - 07/02/2006	8
Sperrin, Anthony John	Director	12/04/2012 - Present	99
Naish, Justin	Secretary	16/08/2000 - 04/07/2022	44
Berglund, Jan-Eric Eric Johan	Director	16/08/2000 - 31/10/2012	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BASECHANGE LIMITED

BASECHANGE LIMITED is an(a) Active company incorporated on 30/01/1986 with the registered office located at 12 Blacks Road, London, W6 9EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASECHANGE LIMITED?

BASECHANGE LIMITED is currently Active. It was registered on 30/01/1986 .

Where is BASECHANGE LIMITED located?

BASECHANGE LIMITED is registered at 12 Blacks Road, London, W6 9EU.

What does BASECHANGE LIMITED do?

BASECHANGE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BASECHANGE LIMITED?

The latest filing was on 17/11/2025: Director's details changed for Mr David Charles Farley on 2025-11-04.